Robertson Facilities Management Limited

Company details

Type

Private Limited Company

Incorporated

1998-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1533 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Steele, Murray Adam · Director appointed 2025-12-19
• Johnstone, Craig · Secretary appointed 2025-06-06
• Jackson, Julie Ann · Director appointed 2025-02-07
• Hawkins, Douglas Grahame · Director appointed 2024-12-04
• Mcquade, Brian · Director appointed 2020-02-10
• Holt, Robert Duncan · Director appointed 2018-09-03
• Robertson, Elliot Cardno · Director appointed 2018-05-01
• Robertson, William George · Director appointed 1998-05-20
• Wilson, Irene · Director appointed 2020-01-13 resigned 2025-12-19
• Campbell, Ross Iain · Secretary appointed 2021-09-24 resigned 2025-06-06
• Robertson, Craig Byron · Secretary appointed 2011-11-10 resigned 2021-09-24
• Roberts, Stuart · Director appointed 2012-02-20 resigned 2019-12-31
• Gibson, Ian · Director appointed 2013-10-01 resigned 2018-07-31
• Kelly, Stephen James · Director appointed 2012-09-13 resigned 2017-01-24
• Cowan, Andrew David · Director appointed 2011-04-28 resigned 2012-12-05
• Macdonald, David · Director appointed 2011-08-01 resigned 2012-09-13
• Howie, Lynne · Secretary appointed 2008-10-16 resigned 2011-11-10
• Lyon, Steven · Director appointed 2002-04-19 resigned 2011-04-28
• Curle, Stephen · Director appointed 2008-09-16 resigned 2010-06-30
• Easton, Ronald Story · Director appointed 2009-01-19 resigned 2009-11-05
• Mutch, Robert Gordon · Director appointed 2002-12-02 resigned 2009-02-01
• Wallington, Wendy Paula · Secretary appointed 2004-09-09 resigned 2008-11-27
• Barron, Stephen · Director appointed 2002-04-23 resigned 2008-02-15
• Clark, Ian · Secretary appointed 1998-07-20 resigned 2004-09-09
• Robertson, Elliot · Director appointed 2003-06-20 resigned 2004-07-31
• Hallett, Stephen John · Director appointed 1999-03-31 resigned 1999-11-08
• The Commercial Law Practice · Corporate Nominee Secretary appointed 1998-05-20 resigned 1998-07-20
• Mma Nominees Limited · Corporate Nominee Director appointed 1998-05-20 resigned 1998-05-20

People with significant control (3)

• Robertson Group (Holdings) Limited Ceased 2026-01-30
  Corporate Entity Psc · notified 2023-05-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Robertson Group Limited Ceased 2026-01-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• William George Robertson Active
  Individual Psc · British · resident in Scotland · born 4/1945 · notified 2026-01-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC1859560005
  Held by Santander UK PLC
  Created 2014-02-13 · satisfied 2017-01-06
  Notification of addition to or amendment of charge.
• Assignation in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  The whole right, title and interest in and to the insurances and the related rights.
• Assignment in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-06-17 · satisfied 2014-03-06
  By way of security the benefit of and its whole present and future rights and claims the specified insurances please see form for details.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-11-24 · satisfied 2014-03-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-18 · satisfied 2009-11-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-06 Notification of a person with significant control PSC01 PSC
• 2026-05-06 Cessation of a person with significant control PSC07 PSC
• 2026-05-06 Cessation of a person with significant control PSC07 PSC
• 2026-02-06 Full accounts (paper) AA Accounts
• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-06-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-06 Appointment of secretary AP03 Officers
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Full accounts (paper) AA Accounts
• 2025-02-07 Appointment of director AP01 Officers
• 2024-12-04 Appointment of director AP01 Officers
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.